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Case File
efta-efta01366251DOJ Data Set 10Correspondence

EFTA Document EFTA01366251

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DOJ Data Set 10
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efta-efta01366251
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: May 24, 2016 Debit Account # : *******************************•**************************************** Please wire One Thousand Euros (E UR 1,000) from the above account to: Receiving SWIFT: AGBLLT2X Receiving Bank Name: DNB Address: Lithuania Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057775 CONFIDENTIAL SDNY_GM_00203959 EFTA01366251

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